Name: | NATIONAL HEALTH INDUSTRIES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Aug 2015 (10 years ago) |
Branch of: | NATIONAL HEALTH INDUSTRIES, INC., Kentucky (Company Number 0119806) |
Entity Number: | 4803111 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Kentucky |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Principal Address: | 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, United States, 70508 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JOSHUA PROFFITT | Chief Executive Officer | 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, United States, 70508 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-22 | 2023-11-22 | Address | 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
2023-08-31 | 2023-08-31 | Address | 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
2023-08-31 | 2023-11-22 | Address | 901 HUGH WALLIS ROAD SOUTH, SUITE 300, LAFAYETTE, LA, 70508, USA (Type of address: Chief Executive Officer) |
2023-08-31 | 2023-11-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2023-08-31 | 2023-11-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231122000962 | 2023-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-22 |
230831003353 | 2023-08-31 | BIENNIAL STATEMENT | 2023-08-01 |
210824001428 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
SR-114016 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-114015 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State